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SMTBUSA NOMINEES (UK) LIMITED

Company number 12930093

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2023	TM01	Termination of appointment of Hisato Nakano as a director on 18 December 2023	View PDF Termination of appointment of Hisato Nakano as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Tetsuya Handa as a director on 15 December 2023	View PDF Appointment of Tetsuya Handa as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 May 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Ltd, Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	View PDF Registered office address changed from C/O Legalinx Ltd, Tallis House 2 Tallis Street Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 1	View PDF Incorporation Statement of capital on 2020-10-05 GBP 1 - link opens in a new window - 49 pages (49 pages)

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